DOSSIERS / ANA CONS ALL ACTIVITIES SRL
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ANA CONS ALL ACTIVITIES SRL

ONRC · COMPANY · INCORPORATED 2016-08-29
KYBE ID: RO-J40_11442_2016 · J40/11442/2016 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANA CONS ALL ACTIVITIES SRL
ro_onrc
J40/11442/2016
ro_onrc
active
ro_onrc
2016-08-29
ro_onrc
HAMBARULUI 12A, 21904 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADVANCED KINETO S.R.L.activeALEXDAN INSTAL S.R.L.activeBIPAT CONSTRUCT S.R.L.activeCĂLĂRAŞU ALEXANDRA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARU SILVIU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDEDA SUPER CLEAN S.R.L.activeDUMITRACHE FLORENTINA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveFRESH BAR RO SRLactiveGAMBIT PLUS SRLactiveGERMINO TOP EDUCATION SRLactiveLIFESTYLE EVOLUTION S.R.L.activeLUPU N. MARINELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGIC HANDS MASSAGE S.R.L.activeMODERN FASHION STYLE SRLactiveO T CRYPTO S.R.L.activePALUMI S.R.L.activePELLETT SI.RO.MI. SRLactivePLANINSTAL TREND S.R.L.activePOPESCU I. LUCIAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRADU HIDROCONSTRUCT SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
CIUCĂ ANIŞOARAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100